SiMON FRASER UNIVERSITY
    THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
    ON MONDAY, JANUARY 12, 1970 AT 7:30 P.M.
    IN CAFETERIA NO. 1 (FACULTY LOUNGE).
    C
    \
    SENATE OF SIMON FRASER UNIVERSITY
    I* ?
    AGENDA
    Monday, January 12, 1970
    7:30 p.m. - Cafeteria #1 (Faculty Lounge)?
    AGENDA FOR THE OPEN SESSION OF SENATE
    1. Approval of Agenda
    2. Approval of Minutes of December Open Sessions
    a)
    December 1, 1969
    b)
    December 8, 1969
    3. Business Arising from the Minutes
    4. Unfinished Business from Agenda of December 1, 1969 Continuing
    Through December 8, 1969
    • a) Proposed Constitutions and Procedures for Senate Undergraduate
    Admissions Board and Senate Appeals Board
    - Proposal for the Establishment of the Senate Undergraduate
    Admissions Board and the Senate Appeals Board
    ?
    - Paper S.305b
    •
    ?
    - Report of Senate Committee on Undergraduate Admissions
    and Standings ?
    - Paper S.293
    - Report of the Acting Academic Vice-President
    ?
    - Paper S.308
    (To be circulated later)
    b) Reports of Committees
    Senate Committee on Graduate Studies
    • i) Reorganization of Graduate Studies
    ?
    - Paper S.294
    ii)
    Requirements to Continue in Graduate Studies - Papers S.295, 295a
    iii)
    Extension of Calendar Dates
    ?
    - Paper S.296
    NEW BUSINESS 5. Report of Chairman
    Departmental Review - Paper S.309 (Acting Academic Vice-President)
    (To be circulated later)
    6. Reports of Committees
    a)
    Senate Nominating Committee - Election to Senate Committee
    - Paper S6310
    b)
    Senate Committee on Graduate Studies
    i)
    Graduate Programs in Psychology - Paper S.311
    ii)
    Master of Arts (Education) - Program B - Paper S.312
    iii)
    Master's Program in Kinesiology - Paper S.313
    iv)
    Procedures for Introduction of New Graduate Programs and
    Reassessment of Existing Graduate Programs - Paper S.314
    (For Information)
    C)
    Senate Committee on the Interdisciplinary Program in Kinesiology
    i)
    Curriculum Change - Kinesiology 043-3 - Paper S.315
    ii)
    Course Requirement Change - Paper S.316
    a
    -2-
    d) Senate Committee on Undergraduate Admissions and Standings
    i)
    Early Processing of Admissions - Paper S.317
    ii)
    Date for Dropping Courses - Paper S.318
    7. Reports of Faculties
    a)
    Arts
    b)
    Education
    c)
    Science
    Retroactivity of Renumbering of Two Courses in Mathematics
    - Paper S.319
    8. Other Business
    a)
    Notices of Motion
    b)
    Date of Next Meeting - Monday, February 2, 1970 at 7:30 p.m.
    Note: Agenda Items and Papers for distribution to Senators for
    the February meeting will be required by the Secretary by 4:30
    p.m., Thursday, January 15, 1970 to be considered by the Senate
    Agenda Committee on Tuesday, January 20, 1970 for distribution
    of Agenda and Papers to Senators on Friday, January 23, 1970.
    c)
    Other Items
    d)
    Confidential Matters
    Note: Papers S.294, S.295, S.295a, 8.296, S.293, and S.3051) were
    distributed with the Agenda for the December 1, 1969 meeting
    and should be brought forward for this meeting. All other
    Papers are provided with this Agenda.
    H. M. Evans
    Secretary
    December 30, 1969

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